David M. Garvin

David M. Garvin: Attorney with David M. Garvin, P.A.
  • Principal at David M. Garvin, P.A. (1 Attorneys)
  • 200 S. Biscayne Boulevard, Suite 3150, Miami, FL 33131
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Biography

Born 1956, Bachelor in Business Administration from University of Miami 1978, Juris Doctor from University of Miami Law School 1982 Cum Laude, Florida Certified Public Accountant 1982, Masters in Law in Taxation from University of Miami Law School 1987, Former Adjunct Professor, School of Law, University of Miami, tax fraud course. Member Outstanding Lawyers of America, Who's Who, Florida Super Lawyers; and Top Attorneys in Florida. Member of Preeminent Bar Register and Martindale Hubbell AV rated. Florida Bar Board Certified Specialist in Tax Law since 1990.

Florida Bar Board Certified Lawyer in Taxation{newline}Also Certified Public Accountant in Florida (CPA)

Areas of Practice (31)

  • Criminal Taxation
  • Criminal Law
  • Appellate Practice
  • Criminal Appeals
  • Criminal Investigation
  • Criminal Fraud
  • Federal Criminal Law
  • Money Laundering
  • Mail Fraud
  • Wire Fraud
  • White Collar Crime
  • White Collar Fraud
  • White Collar Criminal Defense
  • Taxation
  • Tax Litigation
  • Criminal Tax Audits
  • Federal Income Tax
  • Federal Tax Controversies
  • Federal Taxation
  • Income Tax
  • Sales and Use Tax
  • Tax Appeals
  • Tax Audits
  • Tax Controversies
  • Tax Evasion
  • Tax Fraud
  • Tax Law
  • Securities Litigation
  • SEC Enforcement
  • Securities Fraud
  • Securities Fraud Arbitration

Education & Credentials

Contact Information:
(305) 371-8101  Phone
(305) 371-8848  Fax
www.davidmgarvin.com
University Attended:
University of Miami, B.B.A., Accounting, 1978
Law School Attended:
University of Miami, J.D., Cum Laude, 1982; University of Miami, LL.M., Taxation, 1987
Year of First admission:
1982
Admission:
1982, Florida; 1983, U.S. District Court, Southern, Northern and Middle Districts of Florida, U.S. Tax Court and U.S. Claims Court; 2007, U.S. Supreme Court; 1987, United States Court of Appeals, Eleventh Circuit; 2009, United States Court of Appeals, Sixth Circuit; 2003, United States court of Appeals, Eighth Circuit
Memberships:
The Florida Bar; American Bar Association; National Association of Criminal Defense Lawyers, and South Florida Tax Litigation.
Languages:
English, Spanish
Birth Information:
Pittsburgh, Pennsylvania, March 4, 1956
Reported Cases:
U.S. v. Mompoint, Case No. 15-20258 (Not guilty all counts); U.S. v. Miller, Case No. 12-CR-KLW(not guilty all counts); U.S. v. Parkes, 668 F.3d 295 (6th Cir. 2012)(not guilty all counts); U.S. v. Cruz and Nations Business Systems, 611 F.3d 880 (11th Cir. 2010); U.S. v. Castroneves, Case No. 08-20916-CR-Graham (not guilty); U.S. vs. Albury 88-2 U.S. T.C. 9511 (S.D. Fla. 1988); U.S. vs. Argomaniz 925 F.2d 1349 (11th Cir. 1991); United States v. Armadoros, case number 04-20190-CR, (15 count indictment- not guilty all counts); United States v. Elliott, case number 98-511-CR, (not guilty all counts); United States v. Unkle, case number 98-398-CR, (not guilty all counts).
ISLN:
907180638
Payment Information:
  • Accepts Visa, MasterCard and American Express
  • Free Initial Consultation
  • Fixed Hourly Rates
  • Fixed Fees Available
  • Peer Reviews

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